USDT address · Ethereum
0xcc43932dc902ef1affe4bdb124ab2212ce18bb73
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-25 18:05 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $197,85047 transactions
- Outgoing
- $232,061103 transactions
Updated 05.06.2026
Event history
- Ban$0.00TX 0x0d94ac91a64de5fdc1bf272b24212f12dd2b859e5376935a0f3e8d49fa37950f· Block #24 730 688
- Pre-ban$0.00TX 0x0865a5b1f05c9aabc18512d4d8c8e57c5989cb025238aa7ee9b3d055d352c7fb· Block #24 730 688
- Unban$0.00TX 0xa173fc2525be0b1756bc96cd03d1663e9e1056085b1aad36a4a421f366960418· Block #25 095 317
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.